股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 煜榮集團控股有限公司 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01536 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | ...

Core Viewpoint - The company aims to enhance its strategic layout in the edge AISoC chip design field by acquiring a controlling stake in Shanghai Furui Kun Microelectronics Co., Ltd, thereby strengthening its core competitiveness and achieving sustainable high-quality development [1] Group 1: Acquisition Details - The company plans to acquire 53.3087% of the equity of Shanghai Furui Kun Microelectronics for a cash consideration of RMB 214 million [1] - Following the acquisition, the target company will become a subsidiary and will be included in the company's consolidated financial statements [1] Group 2: Strategic Goals - The acquisition is intended to bolster the company's capabilities in connectivity, audio, and low power consumption, enhancing its self-developed IP platform for chips [1] - The collaboration post-acquisition will focus on the research and development of AIOT smart IoT chips [1]

本激励计划有效期自限制性股票授予之日起至激励对象获授的限制性股票全部归属或作废失效之日止， 最长不超过48个月。本激励计划首次授予的限制性股票在授予日起满12个月后分三期归属，各期归属的 比例分别为40%、30%、30%。 本激励计划首次授予的激励对象总人数不超过207人，为公司(含分公司、控股子公司，下同)在任的核 心技术(业务)人员(前述人员包括部分中国台湾籍)，不包括公司独立董事、监事、单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 格隆汇8月29日丨星宸科技(301536.SZ)公布2025年限制性股票激励计划(草案)，本激励计划拟授予的限 制性股票数量为97.72万股，约占本激励计划公告时公司股本总额42,171.5232万股的0.23%。其中，首次 授予92.72万股，约占本激励计划公告时公司股本总额的0.22%，占本次授予的限制性股票数量的 94.88%；预留5万股，约占本激励计划公告时公司股本总额的0.01%，占本次授予的限制性股票数量的 5.12%。本激励计划限制性股票的授予价格为33.25元/股。 ...

格隆汇8月29日丨星宸科技(301536.SZ)公布2025年半年度报告，上半年公司实现营业收入14.03亿元，同 比增长18.63%；归属于上市公司股东的净利润1.20亿元，同比下降7.47%；归属于上市公司股东的扣除 非经常性损益的净利润9562.50万元，同比下降15.95%；基本每股收益0.28元。 ...

智通财经APP讯，星宸科技(301536.SZ)发布2025年半年度报告，该公司营业收入为14.03亿元，同比增 长18.63%。归属于上市公司股东的净利润为1.2亿元，同比减少7.47%。归属于上市公司股东的扣除非经 常性损益的净利润为9562.5万元，同比减少15.95%。基本每股收益为0.28元。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1536） 於二零二五年八月二十九日舉行之 | | | 票數(% | ) | | --- | --- | --- | --- | | | 普通決議案 | 贊成 | 反對 | | 3. | (a) 重選李嘉麗女士為執行董事； | 214,704,000 | 0 | | | | 100% | 0% | | | (b) 重選姚道華先生為獨立非執行董事； | 214,704,000 | 0 | | | | 100% | 0% | | | (c) 授權董事會委任額外董事；及 | 214,704,000 | 0 | | | | 100% | 0% | | | (d) 授權董事會釐定董事薪酬。 | 214,704,000 | 0 | | | | 100% | 0% | | ...

Core Points - The stock price of Xingchen Technology (301536) closed at 60.12 yuan on August 15, 2025, with a 0.7% increase and a turnover rate of 4.76% [1] - The company reported a total revenue of 665 million yuan for Q1 2025, representing a year-on-year growth of 26.36%, while the net profit attributable to shareholders was 51.18 million yuan, a slight increase of 0.48% year-on-year [1] - The company has a current ratio of 3.135, a quick ratio of 2.397, and a debt-to-asset ratio of 31.50% [1] Financial Performance - The net cash outflow from main funds was 28.20 million yuan, accounting for 5.29% of the total transaction amount, with large orders seeing a net outflow of 15.84 million yuan [1] - The non-recurring net profit was 39.87 million yuan, showing a year-on-year decrease of 14.03% [1] Company Overview - Xingchen Technology was established in 2017 and is located in Xiamen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has invested in 9 enterprises and participated in 13 bidding projects, holding 8 trademark registrations and 174 patents [2]

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

星宸科技最新一期业绩显示，截至2025一季报，公司营业总收入6.65亿元、同比增长26.36%，归属净利 润5117.87万元，同比增长0.48%，扣非净利润3986.76万元，同比减少14.03%，流动比率3.135、速动比 率2.397、资产负债率31.50%。 天眼查商业履历信息显示，星宸科技股份有限公司，成立于2017年，位于厦门市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本42106万人民币，实缴资本39600万人民币。 公司法定代表人为林永育。 通过天眼查大数据分析，星宸科技股份有限公司共对外投资了9家企业，参与招投标项目13次，知识产 权方面有商标信息8条，专利信息174条，此外企业还拥有行政许可16个。 来源：金融界 金融界消息 截至2025年8月7日收盘，星宸科技（301536）报收于58.93元，下跌0.05%，换手率3.36%， 成交量6.27万手，成交金额3.71亿元。 资金流向方面，今日主力资金净流入1501.70万元，占比成交额4.05%。其中，超大单净流入579.21万 元、占成交额1.56%，大单净流入922.49万元、占成交额2.49%，中单净流出 ...

Core Viewpoint - Xingchen Technology (301536) reported a slight decline in stock price, with significant net outflow of funds and mixed performance in its latest financial results [1][3]. Financial Performance - As of the first quarter of 2025, the company achieved total revenue of 666.5 million yuan, representing a year-on-year growth of 26.36% - The net profit attributable to shareholders was 51.18 million yuan, showing a modest increase of 0.48% year-on-year - The non-recurring net profit was 39.87 million yuan, reflecting a decrease of 14.03% year-on-year - Current ratio stood at 3.135, quick ratio at 2.397, and debt-to-asset ratio at 31.50% [1]. Stock Market Activity - On August 1, 2025, the stock closed at 57.56 yuan, down by 0.16% - The turnover rate was 2.37%, with a trading volume of 44,200 lots and a transaction amount of 256 million yuan - Main funds experienced a net outflow of 10.93 million yuan, accounting for 4.27% of the transaction amount [1]. Company Overview - Xingchen Technology Co., Ltd. was established in 2017 and is located in Xiamen, primarily engaged in software and information technology services - The registered capital is 421.06 million yuan, with paid-in capital of 396 million yuan - The legal representative of the company is Lin Yongyu [2]. Investment and Intellectual Property - The company has made investments in 9 enterprises and participated in 13 bidding projects - It holds 8 trademark registrations and 174 patents, along with 16 administrative licenses [2].